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Company Information for 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED
14 MONTAGU SQUARE, FLAT 3, FLAT 3, LONDON, W1H 2LD,
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Company Registration Number
 05514330 Private Limited Company
Active |
| Company Name | |
|---|---|
| 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED | |
| Legal Registered Office | |
| 14 MONTAGU SQUARE FLAT 3 FLAT 3 LONDON W1H 2LD Other companies in W1H | |
| Company Number | 05514330 | |
|---|---|---|
| Company ID Number | 05514330 | |
| Date formed | 2005-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-07-20 | |
| Return next due | 2018-08-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-19 12:24:06 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
GAVIN BREEZE |
||
CHRISTOPHER JUSTIN ROBERT MORRIS |
||
KATRINA JULIA SABISKY |
||
KATRINA JULIA SABISKY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JUSTIN ROBERT MORRIS |
Company Secretary | ||
LAWRENCE HIBBARD |
Director | ||
ROGER HAROLD EVANS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONTAGU SQUARE (EMS) LIMITED | Director | 2013-05-30 | CURRENT | 1995-09-27 | Active | |
| 124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
| POWERBROKER LIMITED | Director | 2001-12-31 | CURRENT | 1990-01-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. GAVIN BREEZE | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2013 FROM FLAT 1 14 MONTAGU SQUARE LONDON W1H 2LD | |
| AP03 | SECRETARY APPOINTED MRS. KATRINA JULIA SABISKY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORRIS | |
| AP01 | DIRECTOR APPOINTED MRS KATRINA JULIA SABISKY | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 20/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 20/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HIBBARD | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 20/07/11 FULL LIST | |
| SH19 | 10/02/11 STATEMENT OF CAPITAL GBP 3 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/12/10 | |
| RES06 | REDUCE ISSUED CAPITAL 11/12/2010 | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HIBBARD / 20/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/03/06--------- £ SI 3@3=9 £ IC 1/10 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 14 MONTAGU SQUARE FREEHOLD COMPANY LIMITED
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